PHUNCTION LIMITED

Company number 04732741 ·

Active

71 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-04-13 with updates · 4 pages View document
8 Jan 2026 Micro company accounts made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Apr 2025 Confirmation statement made on 2025-04-13 with updates · 4 pages View document
21 Jan 2025 Micro company accounts made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
3 Jan 2024 Micro company accounts made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
26 Apr 2023 Termination of appointment of David Wiles as a secretary on 2020-12-13 · 1 page View document
17 Jan 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jan 2022 Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd to C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on 2022-01-19 · 1 page View document
5 Jan 2022 Micro company accounts made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARCUS WILES / 15/03/2019 View document
15 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP MARCUS WILES / 15/03/2019 View document
17 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILES / 18/04/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
24 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM WORPLE COURT 94-95 SOUTH WORPLE WAY LONDON SW14 8ND View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Jun 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
11 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 May 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
13 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILES / 13/04/2010 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
22 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 12 GLENDOWER ROAD LONDON SW14 8NY View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Apr 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
19 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
30 Jun 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Sep 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
30 May 2003 DIRECTOR RESIGNED View document
30 May 2003 NEW SECRETARY APPOINTED View document
30 May 2003 SECRETARY RESIGNED View document
30 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
30 May 2003 NEW DIRECTOR APPOINTED View document
13 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document